Topic: ICOEthics - scam list 2018-2019 (Read 2384 times)

I think you should create a scam accusation thread for each altcoin that you posted so that it is possible to leave negative feeedback on the account of those members who created these altcoins and it may also be possible to support the flag that you are going to create. this may be useful in the future. but you have to put proof in the threads that you will create

Would love to know if any of these scammers have been brought to justice.

I have lost a small fortune to ICO scams, nearly wiped me out completely and caused untold stress and health issues.

I wont stop until i see these scammers in Jail.   There must be a way to catch these people and stop them from destroying lives and families.

Please DM me with any information that can help Jail the scammers.

I lost a lot of Bitcoin  and Etheruem in :

EQUIBITS  -   https://bitcointalksearch.org/topic/ann-equibit-eqb-a-p2p-decentralized-securities-platform-1684590

BACK TO EARTH -   https://bitcointalksearch.org/topic/ann-strc-back-to-earth-alternate-reality-experience-and-crowdfund-1759190

DOVU  -  https://bitcointalksearch.org/topic/ann-dov-dovu-blockchain-for-mobility-backed-by-inmotion-2116249

ARROUND  -  https://bitcointalksearch.org/topic/arround-breakthrough-advertising-and-communication-platform-in-ar-3014006

EVERYONE Who has Lost Bitcoin Etheruem. STAND UP and FIGHT!!!

Together we will get our Justice and make sure to put a end to these scams and scammers.

+1

I have high hopes of his returning. A very pleasant and helpful guy to work with, surely one of my inspiration here. No doubts towards most of his findings.

Wishing him good health.

It is unfortunate the OP is no longer posting here. I hope it is not related to health issues and regardless of what he does I wish him the best and wish him well. He has given a lot to this community.

It takes a lot to keep on top of all these scams so as you said the lists need updating constantly. Hopefully he will return.

As a result of checking Whitepaper Makebit.io, I found a lot of plagiarism of this document: https://bitcointalksearch.org/topic/how-to-solo-mining-on-lan-519782 There are no links to original articles in Whitepaper, which is unacceptable from a copyright point of view.

This is the usual problem with lists, they become out of date very quickly.
It is unlikely that this one will be updated by the OP as they appear to no longer post on the forum, so readers should bear that in mind.

I checked which coins are listed on CoinMarketCap:

kingcuan
electronicenergycoin
venjocoin
green-blocks
ebcoin
showhand
posscoin
carnomic
ddkoin
sfcapital

Thanks for your work.

I marked Aeternity as scam. What I am told is that the mastermind behind it (Zack) didn't get paid, and the people who run it are marketing driven (pumping), and do not know the technical behind it. Zack has now it's own coin, name Amoveo.

I really lost a lot of investment in KOINOS, until now I still hope there are developments from the developer.

maybe the OP is busy with other things that take up his time.

true.. this thread must be seen continuously and increasingly updated every month because until now there are still many ICO / IEO projects that disappoint investors and hunters.

This thread must be active and can be updated continuously so that more and more people know

The OP was last active on 6th July 2019 - does anybody know why?

What an impressive list! Thanks for the work done. You have helped many save their money.

Can we add this scam ICO to the list if not already.

Blue Hill Foundation claims to be a 24% co-owner of the the “Blue Hill Mine” located located in Mongolia in between the two industrial giants of Russia and China.

https://bitcointalksearch.org/user/bluehillfoundationsup-2604565 <----- SCAM Bitcointalk ID
https://bitcointalksearch.org/topic/blue-hill-mining-sto-backed-by-one-of-the-largest-copper-reserves-in-asia-5145356 <----- SCAM
https://www.bluehillmining.com <----- SCAM
https://bluehillfoundation.com <----- SCAM

https://bitcointalksearch.org/topic/scams-of-our-bitcointalk-4701035  <----- SCAM already mentioned!
https://bitcointalk.org/index.php?topic=5148594.new#new  <----- SCAM already mentioned!


For more info on this:


https://bitcointalk.org/index.php?topic=5152373.msg51401950#msg51401950

Scammers found a new toy. They are using a website to generate images of people - People that dont exist.
Scammers will create a profile for these fake images and post on their stolen or bought social media accounts.

https://bitcointalksearch.org/topic/uninet-coin-fake-team-using-computer-generated-images-5141562
https://bitcointalksearch.org/topic/utpland-utopialand-fake-team-using-computer-generated-images-5151282
https://bitcointalksearch.org/topic/botfoundry-using-computer-generated-image-5138149
https://bitcointalksearch.org/topic/tokenizator-scam-fake-team-using-computer-generated-images-5147866
https://bitcointalksearch.org/topic/originfoundation-scam-fake-team-stealing-peoples-identity-etc-5150358
https://bitcointalksearch.org/topic/xio-espacio-project-scam-fake-team-5123077

Maybe in the future when we can guarantee that a "real" project will not turn into a scam.

-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

We just updated our list and looks like the number of scams posted on this forum is increasing again.

And read this: https://www.telegraph.co.uk/technology/2019/05/23/deepfake-ai-can-turn-mona-lisa-convincing-real-person/

A video can be made with only 1 picture - soon we will be unable to detect real from fake videos!

Great work, Have you ever planned to do the opposite thing of this like "LEGIT ICO LIST" or something? I would prefer to join every bounty you suggest.

Thank you friends, this is very helpful. Some of the project  Viva network, synapsecoin, whether it's scam or not, I don't know, but they are inactive in the forum, can you review that?

The month of February is the month where ICOEthics caught many scam ICO and the month of March is quite less, but these scammers will not stop, there are some ICO that escaped our radars like KONIOS and Restoken, but that does not mean that they can always escape they just got lucky so invest with caution.

Update list, please. Many ICO scam from 20 - 31 March.

The only way all the hard work put in by ICOEthics becomes relevant, is if people spread the word to potential investors.

If they read the information then stay away from scams it means there was success.

Much respect to ICOEthics for all the hard work put in.

300 and counting and it's not yet a year if the list was created much earlier or during the earlier of ICO we could have a list of over 1500 this list I'm sure has put a stop on this ICO scammers but some of them are getting better and have to try to make their site looks legit.

Excellent investigative work by the OP

He has saved a lot of people from scammers

Thank you

Good Job  , Keep updating the list.

The list is massive and it will grow even more every day new Ico is coming up what will happen to us if we don't catch these ICOs and will these scamming stop if you are newbie investors you will have second thought investing because of the big number of scam ICO.

Hi, please check the scam accusation here - https://bitcointalksearch.org/topic/dimcoin-is-scam-currently-doing-multiple-icos-5118150

Thank you.

Hello everyone,

I'm new here and I hope you will put this ICO scam on the list.

The ICO scam is called Community Charity Token, website: http://communitycharitytoken.com

This ICO project comes from an old ICO called Eckocoin, which doesn't exist anymore.

The long story short is that the old ICO Eckocoin owners, two of them ran away with the funds, one at a time. First one ran with the funds around 7 months after the eckocoin was created. Then they made a new campaing to raise funds to recover from the loss and to go to exchange. Then 6, 7 months later, after they raised alot of money, the second one ran away with the funds. That was one month ago.

Now the left owners, made a new project, community charity token and moved all the investors in this project, trying to get more money out from them, saying we need to recover from the loss, and that we need money for new website and funds for listing on exchange and so on. The story repeats.

The communications happens on the Telegram app, on this group: https://t.me/joinchat/Dn1_L1KqjFfx60LGzL62hg

But I created a group only for members, without owners. In this group we talked about this scam, and you can join our group if you want to know more about this story. The link to my Telegram group: https://t.me/joinchat/JDT2-RZLSiCBA5pFlbaKbw

Just so other people know it,
Beware of this scam ICO, and these names: Jane Smith, Kamran Baig, Jayakumar W. The last 2, they are the ones who ran away with the funds. Now the new leader is Jane Smith.

Thank for your work. It is very hard to find any good and trustable project. You have made great work for Bitcointalk forum.

This is thread should be bookmarked by every ICO investor. Is the best tool to check ICO scams.

There is no other service out there which do ICO investigations and share all scam attempts with the community or on the web.

I don't know if @ICoEthics is only one person of a group of people so I only say: thank you for your great input to this community.

I have to add that I contacted @ICOEthics via PM because I had doubts about an ICO and he responds with after an investigation made especially for me, I assume.
Not many people would do something like this and that is why I granted positive feedback for this member. Thanks again, mate.

Hello sir thank you for your hard work Identifying this Scam ICO, if you have time can you review WPP Energy because I'm Interested about the project but I cannot Identify it if the project is legit or scam.

Thank you very much for your work. I think many will benefit from your efforts. 

Upvote.

Keep up the good work! This list is very helpful, as I never saw such a big list with proofs before.
Haha, maybe SEC will find it one day

Keep up always the good work ICOEthics team, scam and fraud ICO has lessen because of your works. Thanks for having you in this forum.

This is one of the reasons I stopped participating in ICO because it's messed up I wonder what would people do if ICOETHICS is not doing this, he makes it easier for us with his technical skills in catching these scammers great job I expect the list to go on.

Good one, would be nice to pin this topic at the top. Less crappy ico's - less money for scammers and more investments for worthwhile projects, which will ultimately lead to a healthy growth of blockchain/ico environment.

Oh, many there. Thanks for informations. Keep good work. Cheers, thanks again.

Scammers are afraid to exhibit their scam projects on the old patterns, it became easy to identify. There are either very clever or cunning, but there will be time for them too.

ICOEthics-great job!


you should always start with yourself. If we ourselves are honest, many good and honest people will gather around us, the good will be multiplied.

This is really a great job done. Forum cleaned, hundreds of criminals tagged, investors warned and protected.  

Great effort OP and all the people here who always try to fight scam in the forum.
I could help but notice that particular project where deceases people's photos where used. 
Where in the world are we headed to? 

my 100% respects to you.
i havenot Smerit, but i know, if i got - i will send you !

this is really great job !

List of SCAM threads created by ICOEthics since June 2018
(Last update: 24/05/2019)

356   05/19   Emubarak   https://www.emubarak.net   https://bitcointalksearch.org/topic/emubarak-plagiarized-whitepaper-ann-and-some-website-content-5146903         
355   05/19   Cozextoken   https://cozextoken.com   https://bitcointalksearch.org/topic/cozextoken-scam-100-plagiarized-website-and-whitepaper-copied-another-project-5146867         
354   05/19   cbslcoin0   https://cbslcoin0.wixsite.com/mysite    https://bitcointalksearch.org/topic/cbslcoin-plagiarized-annwebsite-no-team-whitepaper-using-free-web-hosting-5144893         
353   05/19   Baalcoin   http://www.baalcoin.com   https://bitcointalksearch.org/topic/baalcoin-fake-team-names-and-plagiarized-whitepaper-5143543         
352   05/19   Turbominebtcminer   https://www.turbominebtcminer.com/miner/   https://bitcointalksearch.org/topic/turbominebtcminer-scam-5142229         
351   05/19   Trendercoin   https://trendercoin.com   https://bitcointalksearch.org/topic/trendercoin-plagiarized-whitepaper-5141842         
350   05/19   Kingcuan   https://kingcuan.com/   https://bitcointalksearch.org/topic/kingcuan-plagiarized-whitepaper-5141510         
349   05/19   NGS coin   http://ngscoin.co   https://bitcointalksearch.org/topic/ngscoin-fake-team-scam-5140729         
348   05/19   Nitrotoken   https://www.nitrotoken.io   https://bitcointalksearch.org/topic/nitrotoken-scam-fake-teamstealing-peoples-identity-plagiarized-whitepaper-5140677         
347   05/19   Barnecoin   https://barnecoin.com   https://bitcointalksearch.org/topic/barnecoin-fake-team-and-advisors-stealing-peoples-identity-5139655         
346   05/19   Botfoundry   https://botfoundry.io/    https://bitcointalksearch.org/topic/botfoundry-using-computer-generated-image-5138149         
345   04/19   Localcoin   https://localcoin.is   https://bitcointalksearch.org/topic/localcoinis-plagiarized-whitepaper-5135210         
344   04/19   Micropay   https://micropay.site/   https://bitcointalksearch.org/topic/micropay-scam-fake-team-stealing-peoples-identity-5125623         
343   04/19   Energycash   https://energycash.xyz   https://bitcointalksearch.org/topic/energycash-plagiarized-whitepaper-5133263      
342   04/19   Solidum   https://solidum.network/   https://bitcointalksearch.org/topic/solidum-network-100-plagiarized-whitepaper-5129407      
341   04/19   Biostem   http://biostem.io   https://bitcointalksearch.org/topic/biostem-scam-fake-team-5128947      
340   03/19   Uniqinternational   https://uniqinternational.com/about-us/   https://bitcointalksearch.org/topic/uniqinternational-fake-team-scam-5123557      
339   03/19   Litebeam   https://litebeam.org/   https://bitcointalksearch.org/topic/litebeam-scam-fake-team-stealing-peoples-identity-5123249      
338   03/19   Melocoin   www.melocoin.org   https://bitcointalksearch.org/topic/melocoin-scam-fake-team-stealing-peoples-identity-5123154      
337   03/19   Wmcrypto   www.wmcrypto.org   https://bitcointalksearch.org/topic/wmcrypto-plagiarized-whitepaper-metamask-blocked-website-scam-5122764      
336   03/19   Trondark   https://trondark.com/   https://bitcointalksearch.org/topic/trondark-hyip-5122310      
335   03/19   Vergedarkgreen   https://vergedarkgreen.pw/   https://bitcointalksearch.org/topic/vergedarkgreen-plagiarized-whitepaper-5120572      
334   03/19   Litenode   http://litenode.eu/about/   https://bitcointalksearch.org/topic/litenode-fake-team-5119537      
333   03/19   Tourismcoin   https://tourismcoin.icu/   https://bitcointalksearch.org/topic/tourismcoin-whitepaper-blatant-plagiarism-stealing-peoples-identity-scam-5119488      
332   03/19   Secretsofzurich   https://www.soz.fund/   https://bitcointalksearch.org/topic/secretsofzurich-soz-fund-plagiarized-whitepaper-5118180      
331   03/19   TFT Network   https://bitcointalksearch.org/topic/tft-network-plagiarized-whitepaper-5116765
330   03/19   Xsapphire   https://bitcointalksearch.org/topic/xsapphire-plagiarized-whitepaper-5114893
329   03/19   Eaglerockglobal   https://bitcointalksearch.org/topic/eaglerockglobal-scam-5114678
328   03/19   Neuraltrade network   https://bitcointalksearch.org/topic/neuraltradenetwork-plagiarized-whitepaper-5112413
327   03/19   Shark Trade   https://bitcointalksearch.org/topic/shark-trade-hyip-5111953
326   03/19   Xtripple   https://bitcointalksearch.org/topic/xtripple-scam-fake-team-5111158
325   03/19   Opulence   https://bitcointalksearch.org/topic/opulence-fake-team-scam-5111153
324   02/19   Transcar   https://bitcointalksearch.org/topic/transcar-scam-fake-team-stealing-peoples-identity-plagiarized-wp-and-web-5109949
323   02/19   Pawntoken   https://bitcointalksearch.org/topic/pawn-token-scam-using-a-free-website-hosting-company-5108725
322   02/19   Sterling sovereign   https://bitcointalksearch.org/topic/sterlingsovereign-plagiarized-whitepaper-5108640
321   02/19   Paycore   https://bitcointalksearch.org/topic/paycore-whitepaper-blatant-plagiarism-scam-5109289
320   02/19   Calvarycoin   https://bitcointalksearch.org/topic/calvary-coin-fake-team-member-5109603
319   02/19   Crowdtrade   https://bitcointalksearch.org/topic/crowdtrade-scam-fake-team-5107788
318   02/19   Casicoin   https://bitcointalksearch.org/topic/casicoin-plagiarized-whitepaper-5107443
317   02/19   Btcdev   https://bitcointalksearch.org/topic/btcdev-exchange-with-a-fake-team-scam-5106220
316   02/19   Afrodexlabs   https://bitcointalksearch.org/topic/afrodex-labs-scam-fake-team-5106212
315   02/19   Electronicenergycoin   https://bitcointalksearch.org/topic/electronicenergycoin-e2c-token-fake-team-scam-5106204
314   02/19   Angelcity   https://bitcointalksearch.org/topic/angelcity-fake-team-member-5104725
313   02/19   Blackpanthercrypto   https://bitcointalksearch.org/topic/blackpanther-crypto-plagiarized-whitepaper-5103739
312   02/19   Coinware   https://bitcointalksearch.org/topic/coinware-plagiarized-whitepaper-5103425
311   02/19   Fobbr   https://bitcointalksearch.org/topic/fobbr-scam-fake-team-stealing-peoples-identity-whitepaper-plagiarized-5102564
310   02/19   Ophaby   https://bitcointalksearch.org/topic/ophaby-fake-team-photoshopped-scam-5100546
309   02/19   Macromine   https://bitcointalksearch.org/topic/macromine-no-team-no-wp-plagiarized-ann-hyip-5099631
308   02/19   Uneox   https://bitcointalksearch.org/topic/uneox-scam-fake-team-stealing-peoples-identity-5099592
307   02/19   Unobtc   https://bitcointalksearch.org/topic/unobtc-scam-fake-team-5099586
306   02/19   Cryptocreditfoundation   https://bitcointalksearch.org/topic/cryptocredit-foundation-scam-fake-team-all-are-deceased-persons-5099131
305   02/19   Ecoprofipower   https://bitcointalksearch.org/topic/ecoprofipower-fake-team-scam-5097907
304   02/19   Venjocoin   https://bitcointalksearch.org/topic/venjocoin-fake-team-member-5096508
303   02/19   Goldencoin   https://bitcointalksearch.org/topic/goldencoin-plagiarized-whitepaper-5096015
302   02/19   Bitzclub   https://bitcointalksearch.org/topic/bitzclub-scam-ponzihyip-up-to-300-roi-fake-team-5095989
301   02/19   Btc mining   https://bitcointalksearch.org/topic/btc-mining-scam-hyip-up-to-200-5095978
300   02/19   Yoicrypto   https://bitcointalksearch.org/topic/yoicrypto-fake-team-5094717
299   02/19   Power-tech   https://bitcointalksearch.org/topic/power-tech-whitepaper-100-plagiarized-5093186
298   02/19   Ecreditcoin   https://bitcointalksearch.org/topic/ecreditcoin-fake-team-member-scam-5111117
297   02/19   Cryptoinvestcoin   https://bitcointalksearch.org/topic/cryptoinvestcoin-scam-whitepaper-is-plagiarized-5092897
296   02/19   Bitradelive   https://bitcointalksearch.org/topic/bitradelive-scam-ponzihyip-fake-team-5092733
295   02/19   Morgencoin   https://bitcointalksearch.org/topic/morgencoin-fake-team-scam-5092731
294   02/19   Stellaearn   https://bitcointalksearch.org/topic/stellaearn-scam-fake-team-ponzihyip-5092719
293   02/19   Ethra   https://bitcointalksearch.org/topic/ethra-scam-fake-team-5092702
292   01/19   Binax   https://bitcointalksearch.org/topic/binax-scam-fake-team-stealing-peoples-identity-5092335
291   01/19   Spectrum token   https://bitcointalksearch.org/topic/spectrum-token-plagiarized-whitepaper-5092285
290   01/19   Bicoin   https://bitcointalksearch.org/topic/bicoin-scam-fake-team-5092252
289   01/19   Bitw exchange Bitworld   https://bitcointalksearch.org/topic/bitwexchange-bitworld-exchange-scam-plagiarized-whitepaper-5092241
288   01/19   Citodelproject   https://bitcointalksearch.org/topic/citodel-project-scam-fake-team-stealing-peoples-identity-5090132
287   01/19   Cubefinex   https://bitcointalksearch.org/topic/cubefinex-fake-team-scam-5089751
286   01/19   Groovyhooman   https://bitcointalksearch.org/topic/groovyhooman-plagiarized-whitepaper-scam-5088684
285   01/19   Loanbyte   https://bitcointalksearch.org/topic/loanbyte-scam-fake-team-stealing-peoples-identity-5088461
284   01/19   Green blocks   https://bitcointalksearch.org/topic/green-blocks-scam-fake-team-stealing-peoples-identity-5088149
283   01/19   Ibmisoft   https://bitcointalksearch.org/topic/ibmisoft-and-icotokenservice-scam-ico-creator-5087071
282   01/19   Ico token service   https://bitcointalksearch.org/topic/ibmisoft-and-icotokenservice-scam-ico-creator-5087071
281   01/19   Bitcrore   https://bitcointalksearch.org/topic/bitcrore-plagiarized-whitepaper-5086592
280   01/19   Cashpayz coin   https://bitcointalksearch.org/topic/cashpayz-coin-scam-blatant-plagiarism-5086304
279   01/19   Trillion finance coin   https://bitcointalksearch.org/topic/trillion-finance-coin-scam-fake-team-stealing-peoples-identity-5086128
278   01/19   Encrypex   https://bitcointalksearch.org/topic/encrypex-copycat-scam-blatant-plagiarism-5086058
277   01/19   Litetradeoption   https://bitcointalksearch.org/topic/litetradeoption-stockrexinvestment-binary-coin-scam-fake-team-5085710
276   01/19   Stockrexinvestment   https://bitcointalksearch.org/topic/litetradeoption-stockrexinvestment-binary-coin-scam-fake-team-5085710
275   01/19   Binary-coin   https://bitcointalksearch.org/topic/litetradeoption-stockrexinvestment-binary-coin-scam-fake-team-5085710
274   01/19   Eestoken   https://bitcointalksearch.org/topic/eestoken-scam-fake-team-5085331
273   01/19   Protradeoption   https://bitcointalksearch.org/topic/protradeoption-scam-fake-team-stealing-peoples-identity-5085309
272   01/19   Ebcoin   https://bitcointalksearch.org/topic/ebcoin-fake-team-scam-5085283
271   01/19   Thriftereum   https://bitcointalksearch.org/topic/thriftereum-fake-team-scam-stealing-peoples-identity-5084974
270   01/19   Powerminex   https://bitcointalksearch.org/topic/powerminex-scam-fake-team-stealing-peoples-identity-5084949
269   01/19   Ercgrowth EtherPay   https://bitcointalksearch.org/topic/ercgrowth-etherpay-scam-fake-team-5084934
268   01/19   4playvr   https://bitcointalksearch.org/topic/4playvr-scam-fake-team-5084920
267   01/19   Cordbyte   https://bitcointalksearch.org/topic/cordbyte-scam-no-team-plagiarized-whitepaper-using-free-website-5084392
266   01/19   Unicorn blocks   https://bitcointalksearch.org/topic/unicorn-blocks-ponzi-hyip-no-team-no-whitepaper-plagiarized-content-virus-5084371
265   01/19   Simplermine   https://bitcointalksearch.org/topic/simplermine-scam-ponzi-hyip-fake-testimonials-5084359
264   01/19   Bitcoin medal   https://bitcointalksearch.org/topic/bitcoinmedal-scam-fake-team-5084344
263   01/19   Bitc3   https://bitcointalksearch.org/topic/bitc3-scam-fake-team-5084308
262   12/18   hkcoin - Hackcoeur   https://bitcointalksearch.org/topic/hkcoin-hackcoeur-scam-fake-team-stealing-peoples-identity-5083390
261   12/18   Cardbyte   https://bitcointalksearch.org/topic/cardbyte-scam-fake-team-stock-images-photoshopped-5083095
260   12/18   Cryptopia host   https://bitcointalksearch.org/topic/cryptopia-host-scam-fake-team-stealing-peoples-identity-5083046
259   12/18   Ornament website   https://bitcointalksearch.org/topic/ornament-website-scam-ponzi-hyip-5082969
258   12/18   bullbear network   https://bitcointalksearch.org/topic/bullbear-network-no-team-plagiarized-whitepape-5082900
257   12/18   Zealcasino games   https://bitcointalksearch.org/topic/zealcasino-scam-whitepaper-blatant-plagiarism-5081991
256   12/18   Masschain Link   https://bitcointalksearch.org/topic/masschain-fake-team-scam-5081637
255   12/18   Buucoins   https://bitcointalksearch.org/topic/buucoins-scam-fake-team-5081556
254   12/18   Ramcoin mining   https://bitcointalksearch.org/topic/ramcoin-mining-scam-fake-team-5081205
253   12/18   Kloud token   https://bitcointalksearch.org/topic/kloudtoken-possible-ponzi-scam-5081123
252   12/18   Truxir   https://bitcointalksearch.org/topic/truxir-scam-fake-team-stealing-peoples-identity-whitepaper-blatant-plagiarism-5080789
251   12/18   Ethereum block   https://bitcointalksearch.org/topic/ethereum-block-plagiarized-whitepaper-5080584
250   12/18   The new public coin   https://bitcointalksearch.org/topic/the-new-public-coin-scam-blatant-plagiarism-5080557
249   12/18   Showhand   https://bitcointalksearch.org/topic/showhand-scam-fake-team-stealing-peoples-identity-5080149
248   12/18   Caspicoin   https://bitcointalksearch.org/topic/caspicoin-fake-team-stealing-peoples-identity-5079631
247   12/18   Gmco - Grandmaster coin   https://bitcointalksearch.org/topic/gmco-grandmaster-coin-scam-fake-team-5079582
246   12/18   Ethereum nowa   https://bitcointalksearch.org/topic/ethereum-nowa-scam-fake-team-5079183
245   12/18   Tawagar exchange   https://bitcointalksearch.org/topic/tawagar-exchange-scam-blatant-plagiarism-5079031
244   12/18   Wavestokens   https://bitcointalksearch.org/topic/wavestokens-scam-no-team-no-wp-no-website-5079015
243   12/18   Bitcointrade live   https://bitcointalksearch.org/topic/bitcointradelive-scam-no-team-no-whitepaper-etc-5079008
242   11/18   Bitray project   https://bitcointalksearch.org/topic/bitray-project-scam-fake-team-5077808
241   11/18   Tourco online   https://bitcointalksearch.org/topic/tourco-online-scam-fake-team-stealing-peoples-identity-5076768
240   11/18   Gbptoken   https://bitcointalksearch.org/topic/gbptoken-great-british-pound-token-scam-fake-team-stealing-peoples-identity-5076746
239   11/18   Coze   https://bitcointalksearch.org/topic/coze-scam-fake-team-stealing-peoples-identity-5076654
238   11/18   Safestart Systems   https://bitcointalksearch.org/topic/safestart-scam-fake-team-stealing-peoples-identity-blatant-plagiarism-5075649
237   11/18   Oratium   https://bitcointalksearch.org/topic/oratium-scam-blatant-plagiarism-5075489
236   11/18   Donationchain   https://bitcointalksearch.org/topic/donationchain-scam-fake-team-5075392
235   11/18   VRExplosion   https://bitcointalksearch.org/topic/vrexplosion-scam-stealing-peoples-identity-5073207
234   11/18   Shamrock lottery   https://bitcointalksearch.org/topic/shamrock-lottery-fake-team-and-plagiarized-whitepaper-5072639
233   11/18   Goldgram   https://bitcointalksearch.org/topic/goldgram-fake-team-scam-5071860
232   11/18   Cryptaumining   https://bitcointalksearch.org/topic/cryptaumining-fake-team-scam-5071552
231   11/18   Cryptoind   https://bitcointalksearch.org/topic/cryptoind-fake-team-scam-5070654
230   11/18   Xcashes   https://bitcointalksearch.org/topic/xcashes-scam-fake-team-5070476
229   11/18   Irec   https://bitcointalksearch.org/topic/irecio-international-real-estate-coin-fake-team-scam-5069873
228   11/18   Namn   https://bitcointalksearch.org/topic/namn-fake-team-scam-5069838
227   11/18   Safesub project   https://bitcointalksearch.org/topic/safesubproject-fake-team-scam-5069799
226   11/18   Oxprotocol   https://bitcointalksearch.org/topic/oxprotocol-scam-fake-team-stealing-peoples-identity-5069363
225   11/18   Krypto options   https://bitcointalksearch.org/topic/kryptooptions-scam-fake-team-5068718
224   11/18   Hamster token   https://bitcointalksearch.org/topic/hamster-token-scam-fake-team-stealing-peoples-identity-5068170
223   11/18   Chepiz   https://bitcointalksearch.org/topic/chepiz-fake-team-scam-5068018
222   11/18   Sxfcoin   https://bitcointalksearch.org/topic/sxfcoin-fake-team-scam-stealing-peoples-identity-5067123
221   11/18   Kingscoin   https://bitcointalksearch.org/topic/kingscoin-plagiarized-whitepaper-5066871
220   11/18   Ikryptobot   https://bitcointalksearch.org/topic/ikryptobot-scam-fake-team-5066640
219   11/18   Wugt   https://bitcointalksearch.org/topic/watchugot-wugt-scam-fake-team-stealing-peoples-identity-5066634
218   11/18   The New Billion Coin   https://bitcointalksearch.org/topic/tbcnew-the-new-billion-coin-scam-fake-team-5066557
217   11/18   Tegispep   https://bitcointalksearch.org/topic/tegispep-scam-fake-team-5066483
216   11/18   Bitfinance solutions   https://bitcointalksearch.org/topic/bitfinance-scam-fake-team-5066471
215   11/18   Xbitcore   https://bitcointalksearch.org/topic/xbitcore-fake-advisory-team-5065974
214   11/18   Posscoin   https://bitcointalksearch.org/topic/posscoin-scam-fake-team-5063958
213   11/18   Bazardex   https://bitcointalksearch.org/topic/bazardex-fake-team-scam-5063873
212   11/18   Tribalcoin   https://bitcointalksearch.org/topic/tribalcoin-fake-team-scam-5063863
211   11/18   Istapay   https://bitcointalksearch.org/topic/istapaynet-plagiarized-whitepaper-5063852
210   11/18   Black Gold Dynasty   https://bitcointalksearch.org/topic/black-gold-dynasty-suspicious-project-possible-scam-5063709
209   11/18   Thirdeye   https://bitcointalksearch.org/topic/thirdeye-possible-scam-with-fake-team-5063296
208   11/18   Titaniumgold   https://bitcointalksearch.org/topic/titanium-gold-fake-team-stealing-peoples-identity-5063277
207   11/18   Parkingcrypto   https://bitcointalksearch.org/topic/parkingcrypto-scam-plagiarized-whitepaper-5062655
206   11/18   Bitsmo   https://bitcointalksearch.org/topic/bitsmo-scam-ico-fake-team-5062208
205   11/18   Fusea network   https://bitcointalksearch.org/topic/fuseanetwork-scam-fake-team-stealing-peoples-identity-plagiarized-wp-5061654
204   11/18   Truegold   https://bitcointalksearch.org/topic/truegold-scam-blatant-plagiarism-5061397
203   11/18   Zippocoin   https://bitcointalksearch.org/topic/zippocoin-scam-fake-team-5061354
202   11/18   Bbaycoin   https://bitcointalksearch.org/topic/bbaycoin-scam-fake-team-5060817
201   11/18   Erbacultivation   https://bitcointalksearch.org/topic/erbacultivation-scam-fake-team-5060807
200   11/18   Globaltrades   https://bitcointalksearch.org/topic/globaltrades-scam-fake-team-5060794
199   11/18   Hiect   https://bitcointalksearch.org/topic/hiect-scam-fake-team-5060777
198   11/18   Dentocarechain   https://bitcointalksearch.org/topic/dentocarechain-scam-fake-team-5060755
197   11/18   Danu   https://bitcointalksearch.org/topic/danu-and-cryptfintra-scam-fake-team-5060731
196   11/18   Primextoken   https://bitcointalksearch.org/topic/primex-token-scam-fake-team-5060298
195   11/18   E-scarlife   https://bitcointalksearch.org/topic/e-scarlife-scam-fake-team-5060283
194   11/18   Jewelpay   https://bitcointalksearch.org/topic/jewelpay-fake-team-plagiarism-5050348
193   11/18   Blinkmarket   https://bitcointalksearch.org/topic/blinkmarket-scam-ico-fake-team-5050243
192   11/18   Capellaenergy   https://bitcointalksearch.org/topic/capellaenergy-scam-fake-team-5049789
191   11/18   Myoho   https://bitcointalksearch.org/topic/myoho-scam-5049783
190   11/18   Bitscoininfo   https://bitcointalksearch.org/topic/bitscoininfo-scam-fake-team-5046474
189   11/18   Nugg   https://bitcointalksearch.org/topic/nuggme-fake-team-scam-5052351
188   10/18   Bitwoex   https://bitcointalksearch.org/topic/bitwoex-fake-team-scam-stealing-peoples-identity-5060377
187   10/18   Elitetradeoption   https://bitcointalksearch.org/topic/elitetradeoption-scam-fake-team-5060043
186   10/18   Dsolutions   https://bitcointalksearch.org/topic/dsolutions-scam-fake-team-5060034
185   10/18   Globalcointopup   https://bitcointalksearch.org/topic/globalcointopup-scam-ponzi-5060016
184   10/18   Bitstone   https://bitcointalksearch.org/topic/bitstone-scam-fake-team-5059997
183   10/18   Bdcc.tech Big Data Crypto   https://bitcointalksearch.org/topic/bdcctech-scam-fake-team-5059636
182   10/18   Idacpro   https://bitcointalksearch.org/topic/idacpro-scam-ico-fake-team-stealing-peoples-identity-5059552
181   10/18   Synergytoken   https://bitcointalksearch.org/topic/synergy-token-fake-team-scam-5059457
180   10/18   Victuscoin   https://bitcointalksearch.org/topic/victuscoin-fake-team-scam-5059446
179   10/18   Voip futures   https://bitcointalksearch.org/topic/voip-scam-fake-team-5059408
178   10/18   Inheritancetoken   https://bitcointalksearch.org/topic/inheritance-scam-fake-team-plagiarism-5058996
177   10/18   Dreamcrypto   https://bitcointalksearch.org/topic/dreamcrypto-scam-fake-team-5058909
176   10/18   Dectoken   https://bitcointalksearch.org/topic/dectoken-scam-fake-team-5058908
175   10/18   Driveholic   https://bitcointalksearch.org/topic/driveholic-possible-scam-team-member-with-a-different-name-5058885
174   10/18   Scottradeoption   https://bitcointalksearch.org/topic/scottradeoption-scam-fake-team-5058882
173   10/18   Okebit   https://bitcointalksearch.org/topic/okebit-scam-fake-team-5058880
172   10/18   Earnbits   https://bitcointalksearch.org/topic/earnbits-scam-ponzi-5058878
171   10/18   Webturbo   https://bitcointalksearch.org/topic/webturbo-cointurbo-scam-fake-team-5058876
170   10/18   Bitdoubler info   https://bitcointalksearch.org/topic/bitdoubler-scam-fake-team-5058870
169   10/18   I-bird   https://bitcointalksearch.org/topic/i-bird-scam-fake-team-5058867
168   10/18   Wagent   https://bitcointalksearch.org/topic/wagent-wagcoin-fake-team-scam-5058866
167   10/18   Phardusnetwork   https://bitcointalksearch.org/topic/phardusnetwork-scam-fake-team-5057939
166   10/18   Upi coin - Unit Payment   https://bitcointalksearch.org/topic/upicoin-fake-team-stealing-peoples-identity-5057852
165   10/18   Shallo   https://bitcointalksearch.org/topic/shallo-scam-ico-fake-team-stealing-peoples-identity-5053514
164   10/18   Bluechips token   https://bitcointalksearch.org/topic/bluechips-fake-team-stealing-peoples-identity-5053088
163   10/18   Etopay network   https://bitcointalksearch.org/topic/etopay-scam-ico-5052880
162   10/18   XTRL online - Turkey Energy T   https://bitcointalksearch.org/topic/xtrlonline-scam-fake-team-5052420
161   10/18   Daqbet   https://bitcointalksearch.org/topic/daqbet-scam-fake-team-stealing-peoples-identity-5052353
160   10/18   Plutonium   https://bitcointalksearch.org/topic/plutonium-chain-fake-team-stealing-peoples-identity-5051079
159   10/18   Woyager token   https://bitcointalksearch.org/topic/woyager-token-scam-plagiarized-whitepaper-5050753
158   10/18   IQFinex   https://bitcointalksearch.org/topic/iqfinex-scam-fake-team-5050214
157   10/18   Rightsico   https://bitcointalksearch.org/topic/rightsico-scam-ico-copycat-5049045
156   10/18   New Zone ex   https://bitcointalksearch.org/topic/newzoneex-scam-plagiarism-5048720
155   10/18   Temroy   https://bitcointalksearch.org/topic/temroy-scam-ico-fake-team-stealing-peoples-identity-5048660
154   10/18   Enomcoin   https://bitcointalksearch.org/topic/enomcoin-scam-ico-fake-team-5048659
153   10/18   Carnomic   https://bitcointalksearch.org/topic/carnomic-fake-team-5048658
152   10/18   Datbit   https://bitcointalksearch.org/topic/datbit-scam-ico-stealing-peoples-identity-5048657
151   10/18   Cryptfillcoin   https://bitcointalksearch.org/topic/cryptfillcoin-scam-ico-fake-team-5048656
150   10/18   Beleza Network   https://bitcointalksearch.org/topic/beleza-network-fake-team-scam-ico-5046475
149   10/18   Asacoin   https://bitcointalksearch.org/topic/asacoin-fake-team-stealing-peoples-identity-5046247
148   10/18   Ares Project   https://bitcointalksearch.org/topic/aresproject-scam-stealing-peoples-identity-5046196
147   10/18   Ultra Travel Pay - UTPAY   https://bitcointalksearch.org/topic/utpay-scam-photoshopped-team-5045079
146   10/18   Urpay   https://bitcointalksearch.org/topic/urpay-scam-fake-team-5045067
145   10/18   Thebikecoin   https://bitcointalksearch.org/topic/thebikecoin-scam-fake-team-5045033
144   10/18   DigitalDegree   https://bitcointalksearch.org/topic/digitaldegree-scam-fake-team-stealing-peoples-identity-5044723
143   10/18   Emereum   https://bitcointalksearch.org/topic/emereum-fake-team-scam-ico-5044660
142   10/18   Bitearn   https://bitcointalksearch.org/topic/bitearn-scam-fake-team-5044612
141   10/18   Energon cryptocoin   https://bitcointalksearch.org/topic/energon-scam-fake-team-5044609
140   10/18   Abmico abmcoin   https://bitcointalksearch.org/topic/abmico-scam-ico-fake-team-stealing-peoples-identity-5044464
139   10/18   Wandjob   https://bitcointalksearch.org/topic/wandjob-scam-ico-fake-team-5044031
138   10/18   CP-X   https://bitcointalksearch.org/topic/cp-xcom-fake-team-scam-trade-site-5044008
137   10/18   Vltoken   https://bitcointalksearch.org/topic/vltoken-scam-ico-fake-team-and-plagiarism-5043981
136   10/18   Dpocoin   https://bitcointalksearch.org/topic/dpocoin-fake-team-scam-ico-5043978
135   10/18   Blockotel   https://bitcointalksearch.org/topic/blockotel-scam-fake-team-5043974
134   10/18   Afuk   https://bitcointalksearch.org/topic/afuk-scam-fake-team-5043970
133   10/18   Medica   https://bitcointalksearch.org/topic/medicaai-scam-fake-team-stealing-peoples-identity-5043152
132   10/18   Gazellefund   https://bitcointalksearch.org/topic/gazellefund-trade-scam-stealing-peoples-identity-5042534
131   10/18   Metiercoin   https://bitcointalksearch.org/topic/metiercoin-scam-ico-fake-team-5042528
130   10/18   Humanipo   https://bitcointalksearch.org/topic/humanipo-fake-team-scam-5042524
129   10/18   Btc-crypto   https://bitcointalksearch.org/topic/btc-crypto-scam-ico-ponzi-scheme-5042521
128   10/18   Forexepay   https://bitcointalksearch.org/topic/forexepay-scam-fake-team-5042516
127   10/18   Fiscal investment   https://bitcointalksearch.org/topic/fiscal-investment-scam-fake-team-ponzi-5042512
126   10/18   Bitprovince   https://bitcointalksearch.org/topic/bitprovince-scam-fake-team-5042510
125   10/18   Ciervo   https://bitcointalksearch.org/topic/ciervo-trade-scam-plagiarism-5041958
124   10/18   Noisemusictoken   https://bitcointalksearch.org/topic/noisemusic-token-suspicious-no-team-no-wp-no-website-5041797
123   09/18   Blockaip   https://bitcointalksearch.org/topic/blockaip-scam-photoshopped-images-5041014
122   09/18   Endomoon   https://bitcointalksearch.org/topic/endochain-fake-team-scam-5041008
121   09/18   Endochain   https://bitcointalksearch.org/topic/endochain-fake-team-scam-5041008
120   09/18   Dein Anteil   https://bitcointalksearch.org/topic/deinanteil-scam-fake-team-5040554
119   09/18   Realbotmining   https://bitcointalksearch.org/topic/realbotmining-scam-fake-team-5039126
118   09/18   Ddkoin   https://bitcointalksearch.org/topic/ddkoin-scam-ico-ceo-is-a-ponzipyramid-scam-creator-5039052
117   09/18   Undal tech Primal Token   https://bitcointalksearch.org/topic/undaltech-fake-team-scam-ico-5039040
116   09/18   Realbitvalley   https://bitcointalksearch.org/topic/realbitvalley-scam-fake-team-5038374
115   09/18   Luxbio - Digital Bio exch.   https://bitcointalksearch.org/topic/luxbio-fake-team-scam-5038364
114   09/18   Superstreamtoken   https://bitcointalksearch.org/topic/superstreamtoken-fake-team-scam-ico-5037175
113   09/18   Less-chain   https://bitcointalksearch.org/topic/less-chaincom-scam-fake-team-5037108
112   09/18   Health Insurance token   https://bitcointalksearch.org/topic/histokenonline-health-insurance-scam-fake-team-5037104
111   09/18   Fhztrading   https://bitcointalksearch.org/topic/fhztrading-scam-fake-team-5037103
110   09/18   Camolcoin   https://bitcointalksearch.org/topic/camol-coin-scam-fake-team-5037100
109   09/18   PEC Povertyeradicationcoin   https://bitcointalksearch.org/topic/povertyeradicationcoin-pec-scam-fake-team-plagiarized-whitepaper-5035963
108   09/18   Bitboscoin   https://bitcointalksearch.org/topic/bitboscoin-scam-fake-team-5035707
107   09/18   24binary-cryptic   https://bitcointalksearch.org/topic/24binary-scam-fake-team-5035686
106   09/18   Welleth   https://bitcointalksearch.org/topic/welleth-fake-team-scam-5035669
105   09/18   Cruisebit   https://bitcointalksearch.org/topic/cruisebit-scam-fake-team-5035642
104   09/18   Eobotcoinmining   https://bitcointalksearch.org/topic/eobotcoin-scam-5035529
103   09/18   Proxishares   https://bitcointalksearch.org/topic/proxishares-scam-fake-team-5034943
102   09/18   Hachikocoin   https://bitcointalksearch.org/topic/hachikocoin-scam-5034780
101   09/18   Ebomarket   https://bitcointalksearch.org/topic/ebonpay-scam-fake-team-5033874
100   09/18   Cryptobike   https://bitcointalksearch.org/topic/cryptobike-scam-fake-team-5032861
99   09/18   Digiters   https://bitcointalksearch.org/topic/digiters-scam-fake-team-5032772
98   09/18   Foxbtc   https://bitcointalksearch.org/topic/foxbtcio-fake-team-scam-5032726
97   09/18   Facefind   https://bitcointalksearch.org/topic/facefindio-scam-fake-team-5032723
96   09/18   Antibank   https://bitcointalksearch.org/topic/antibank-scam-fake-team-5032437
95   09/18   Laxarcoin   https://bitcointalksearch.org/topic/laxar-coin-scam-fake-team-5032352
94   09/18   Sunflowertoken   https://bitcointalksearch.org/topic/sunflower-token-scam-fake-team-5032328
93   09/18   Koilop   https://bitcointalksearch.org/topic/koilop-scam-fake-team-5031971
92   09/18   Dcat token   https://bitcointalksearch.org/topic/dcat-token-scam-fake-team-5031445
91   09/18   Hexbean exchange   https://bitcointalksearch.org/topic/hexbean-fake-team-scam-5029789
90   09/18   Giantnova   https://bitcointalksearch.org/topic/giantnova-scam-fake-team-5029777
89   09/18   Alpay   https://bitcointalksearch.org/topic/alpay-token-scam-5029401
88   09/18   Bitcoin Protocol   https://bitcointalksearch.org/topic/bitcoin-protocol-scam-5029114
87   09/18   Quark Market   https://bitcointalksearch.org/topic/quarkmarket-scam-fake-team-5028897
86   09/18   Microverse   https://bitcointalksearch.org/topic/microverse-possible-scam-5028789
85   09/18   Zorff   https://bitcointalksearch.org/topic/zorff-scam-fake-team-5028143
84   09/18   Tkeycoin   https://bitcointalksearch.org/topic/tkeycoin-fake-team-scam-5027599
83   09/18   Stein coin   https://bitcointalksearch.org/topic/steincoin-scam-fake-team-5027012
82   09/18   Retengo   https://bitcointalksearch.org/topic/retengo-fake-team-scam-5026932
81   09/18   Powerchain   https://bitcointalksearch.org/topic/powerchain-scam-fake-team-5026133
80   09/18   Investra   https://bitcointalksearch.org/topic/investraio-scam-fake-team-5025983
79   09/18   Wechatcash   https://bitcointalksearch.org/topic/wechatcash-scam-5025953
78   09/18   Dmpico   https://bitcointalksearch.org/topic/dmpico-fake-team-scam-5025894
77   09/18   Petrolgascoin   https://bitcointalksearch.org/topic/petrolgascoin-scam-fake-team-5025818
76   09/18   Mltoken   https://bitcointalksearch.org/topic/mltoken-scam-fake-team-5024993
75   09/18   Cloe coin   https://bitcointalksearch.org/topic/cloecoin-fake-team-scam-5024548
74   09/18   Internacionalcoin   https://bitcointalksearch.org/topic/internacionalcoin-fake-team-scam-5024104
73   09/18   Nel network   https://bitcointalksearch.org/topic/nelnetwork-scam-fake-team-5024017
72   09/18   Gtmr GetModer   https://bitcointalksearch.org/topic/gtmrio-scam-fake-team-5021077
71   09/18   Follor   https://bitcointalksearch.org/topic/follorcom-scam-fake-team-5019974
70   09/18   Cromacoin   https://bitcointalksearch.org/topic/cromacoin-fake-team-from-a-template-5012802
69   09/18   Flexiontoken   https://bitcointalksearch.org/topic/flexiontoken-scam-fake-team-5012719
68   09/18   Brotherlylend   https://bitcointalksearch.org/topic/brotherlylend-scam-fake-team-5012517
67   09/18   Debreco   https://bitcointalksearch.org/topic/debrecoio-scam-fake-team-5008893
66   09/18   Dlex   https://bitcointalksearch.org/topic/dlexcc-scam-fake-team-5008299
65   09/18   Koinstreet   https://bitcointalksearch.org/topic/koinstreetcom-scam-fake-team-5002404
64   09/18   GDC Leaders   https://bitcointalksearch.org/topic/gdcleaderscom-scam-fake-team-5001399
63   09/18   Atkcoin   https://bitcointalksearch.org/topic/atkcoinorg-scam-fake-team-5001351
62   09/18   Elrun   https://bitcointalksearch.org/topic/elrunorg-scam-fake-team-5001311
61   09/18   Hadfyx   https://bitcointalksearch.org/topic/hadfyxorg-had-stock-images-of-team-and-changed-after-our-post-4999164
60   09/18   Cryptoniumcoin   https://bitcointalksearch.org/topic/cryptoniumcoinus-scam-fake-team-4999125
59   09/18   Inspem   https://bitcointalksearch.org/topic/inspem-scam-4998556
58   09/18   Dibbs   https://bitcointalksearch.org/topic/dibbsco-fake-team-4988798
57   08/18   Globfone   https://bitcointalksearch.org/topic/globfone-scam-4985965
56   08/18   Piedpipercoins   https://bitcointalksearch.org/topic/piedpipercoin-scam-fake-team-impersonating-real-wwwpiedpipercom-4981427
55   08/18   Piperchain   https://bitcointalksearch.org/topic/piedpipercoin-scam-fake-team-impersonating-real-wwwpiedpipercom-4981427
54   08/18   Pumpkinpro   https://bitcointalksearch.org/topic/pumpkinpro-fake-team-4978848
53   08/18   Airbon   https://bitcointalksearch.org/topic/airbon-fake-team-4978804
52   08/18   Superfruit   https://bitcointalksearch.org/topic/superfruit-fake-team-stealing-peoples-identity-4970945
51   08/18   Double Diamon coin   https://bitcointalksearch.org/topic/doublediamoncoinico-scam-4966609
50   08/18   Greeneminer   https://bitcointalksearch.org/topic/greeneminer-scam-fake-team-4962679
49   08/18   Cointroops   https://bitcointalksearch.org/topic/cointroops-scam-fake-team-4961755
48   08/18   Darkpicocoin   https://bitcointalksearch.org/topic/darkpicocoin-scam-4961376
47   08/18   Dojitoken   https://bitcointalksearch.org/topic/dojitoken-scam-using-an-image-of-a-deceased-soldier-4957692
46   08/18   Globo   https://bitcointalksearch.org/topic/smartwebnetwork-scam-4951429
45   08/18   Smartweb network   https://bitcointalksearch.org/topic/globoin-scam-4951417
44   08/18   Bitgamecash   https://bitcointalksearch.org/topic/bitgamecash-scam-4946612
43   08/18   Vertix tech   https://bitcointalksearch.org/topic/vertix-scam-4941676
42   08/18   Modorr   https://bitcointalksearch.org/topic/modorr-scam-and-other-tokens-issued-from-the-same-address-4940016
41   08/18   Yencoin trade   https://bitcointalksearch.org/topic/yencoin-scam-4938220
40   08/18   Posya   https://bitcointalksearch.org/topic/posya-scam-4937938
39   08/18   Whitebitcoin   https://bitcointalksearch.org/topic/whitebitcoin-scam-4933915
38   08/18   Span coin   https://bitcointalksearch.org/topic/span-coin-scam-4933628
37   08/18   Powerburstico   https://bitcointalksearch.org/topic/powerburstico-scam-4931258
36   08/18   Htfx online   https://bitcointalksearch.org/topic/htfxonline-scam-4927022
35   08/18   Abeona coin   https://bitcointalksearch.org/topic/abeona-coin-scam-4919921
34   08/18   Moon market   https://bitcointalksearch.org/topic/moonmarketio-scam-4912289
33   08/18   Easy trading platform Token   https://bitcointalksearch.org/topic/easytradingplatformcom-scam-4907852
32   08/18   Litecoinone   https://bitcointalksearch.org/topic/litecoinoneorg-scam-4887493
31   08/18   Digithoth   https://bitcointalksearch.org/topic/digithothcom-scam-4868671
30   08/18   Help coin/Token   https://bitcointalksearch.org/topic/help-coinnet-scam-4872748
29   08/18   Officium   https://bitcointalksearch.org/topic/officiumcc-scam-fake-team-4865714
28   08/18   Cointel   https://bitcointalksearch.org/topic/cointelml-scam-4863894
27   08/18   Burncoin   https://bitcointalksearch.org/topic/burncoinco-scam-4863235
26   08/18   Veio   https://bitcointalksearch.org/topic/veioio-scam-4856464
25   08/18   Gec-coin The company Green En   https://bitcointalksearch.org/topic/gec-coinio-4841265
24   08/18   Ethernet cash   https://bitcointalksearch.org/topic/ethernetcash-scam-4840556
23   08/18   Hoverex   https://bitcointalksearch.org/topic/hoverexio-scam-4838781
22   08/18   Alfacoin   https://bitcointalksearch.org/topic/alfacoinio-scam-4838693
21   08/18   Socibit   https://bitcointalksearch.org/topic/socibitcom-scam-4834486
20   08/18   Blockmall store   https://bitcointalksearch.org/topic/blockmallstore-scam-4831344
19   08/18   Morh   https://bitcointalksearch.org/topic/morhio-scam-4826378
18   08/18   Abachaico   https://bitcointalksearch.org/topic/abachaico-scam-4823929
17   08/18   Wxrally   https://bitcointalksearch.org/topic/wxrallycom-scam-4820014
16   08/18   Hodlplus   https://bitcointalksearch.org/topic/hodlplusio-scam-4819737
15   08/18   Ethereum wildfire   https://bitcointalksearch.org/topic/ethereumwildfireorg-possible-fake-team-4818902
14   08/18   Yudi   https://bitcointalksearch.org/topic/yudiio-scam-4813339
13   07/18   Sfcapital   https://bitcointalksearch.org/topic/sfcapitalio-scam-fake-team-4747090
12   07/18   Supportchain   https://bitcointalksearch.org/topic/supportchainsu-scam-4694191
11   07/18   Canocoin   https://bitcointalksearch.org/topic/canocoin-scam-4686495
10   07/18   Transtoken   https://bitcointalksearch.org/topic/transtokennet-scam-4683263
9   07/18   Betlycoin   https://bitcointalksearch.org/topic/betlycoin-scam-4659027
8   07/18   Monetabit   https://bitcointalksearch.org/topic/monetabit-scam-4607875
7   07/18   Lexzoom tech   https://bitcointalksearch.org/topic/lexzoom-scam-4594712
6   06/18   Egold.trade   https://bitcointalksearch.org/topic/egoldtrade-scam-4560283
5   06/18   Impressio   https://bitcointalksearch.org/topic/impressio-impr-scam-official-4508584
4   06/18   Greenbit   https://bitcointalksearch.org/topic/greenbit-4507684
3   06/18   Enrgzine   https://bitcointalksearch.org/topic/energzine-scam-4481949
2   06/18   Uchit   https://bitcointalksearch.org/topic/uchit-scam-4467813
1   06/18   Bitcoin crown coin   https://bitcointalksearch.org/topic/bitcoin-crown-3743760


And here are our picks from the best of the worse (or the worse of the worse?)

Photomess:
https://bitcointalksearch.org/topic/antibank-scam-fake-team-5032437 (Antibank)
https://bitcointalksearch.org/topic/cardbyte-scam-fake-team-stock-images-photoshopped-5083095 (cardbyte)
https://bitcointalksearch.org/topic/utpay-scam-photoshopped-team-5045079  (bitsmo)
https://bitcointalksearch.org/topic/petrolgascoin-scam-fake-team-5025818 (petrolgas)
https://bitcointalksearch.org/topic/koilop-scam-fake-team-5031971 (koilop)


Underground Operation:
https://bitcointalksearch.org/topic/cryptocredit-foundation-scam-fake-team-all-are-deceased-persons-5099131 (crypto credit foundation)


The Office!!!
https://bitcointalksearch.org/topic/buucoins-scam-fake-team-5081556 (buucoin)


Do you like cartoons?
https://bitcointalksearch.org/topic/cartoons-are-you-going-to-invest-on-these-icos-4986549 (cartoons)


Total scams found per month:

May 2019 = 11
Apr  2019 = 05
Mar 2019 = 16
Feb 2019 = 33
Jan 2019 = 30
Dec 2018 = 20
Nov 2018 = 54
Oct 2018 = 65
Sep 2018 = 66
Aug 2018 = 44
July 2018 = 07*
Jun 2018 = 06*
* = We joined the forum.


You are welcome to wear our signature and avatar to raise awareness that we are searching for scams:

https://bitcointalksearch.org/topic/icoethics-5106278

If you would like to make a donation - please visit our website, or our Bitcointalk profile (our addresses are listed there)